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Scams & Ripoffs Expert Witness Case Studies

Economic Expert Witness Opines on Wage Fixing Scheme

Economic Expert Witness Opines on Wage Fixing Scheme

May 16 2017
Case: Fleischman v. Albany Medical Center United States District Court, N.D. New York.July 22, 2010728 F.Supp.2d 130 Facts: Plaintiffs commenced the instant action against Defendants claiming that they conspired among themselves to keep down the wages of registered nurses in the Albany…
Bank Accused of Abetting Ponzi Scheme

Bank Accused of Abetting Ponzi Scheme

Dec 10 2014
The Securities and Exchange Commission asserted that a company and its many affiliates raised nearly $500 million through a Ponzi scheme, scamming their customers into giving them money and ripping them off in the process. The company filed for Chapter…

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